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BHSF Medical Practice Limited

BHSF Medical Practice Limited is an active company incorporated on 27 March 2002 with the registered office located in Birmingham, West Midlands. BHSF Medical Practice Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04405662
Private limited company
Age
23 years
Incorporated 27 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor, 54 Hagley Road
Birmingham
B16 8PE
England
Address changed on 13 Oct 2025 (9 days ago)
Previous address was 13th Floor, 54 Hagley Road Birmingham B16 8PE England
Telephone
01212366633
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Dec 1955
Director • Chairman • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jan 1987
BHSF Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BHSF Limited
Thomas Christopher Ross, Sara Fowler, and 1 more are mutual people.
Active
Optima Health (Birmingham) Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
BHSF Group Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
Nexus Healthcare Ltd
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
BHSF Corporate Healthcare (Holdings) Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
BHSF Employee Benefits Limited
Thomas Christopher Ross and Sara Fowler are mutual people.
Active
BHSF Management Services Limited
Thomas Christopher Ross and Sara Fowler are mutual people.
Active
Board Evaluation Limited
Gary Terence Cowdrill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.19K
Increased by £7.44K (+63%)
Turnover
Unreported
Decreased by £3.06K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£19.19K
Decreased by £2.26K (-11%)
Total Liabilities
-£528.52K
Decreased by £1.61K (-0%)
Net Assets
-£509.33K
Decreased by £658 (0%)
Debt Ratio (%)
2754%
Increased by 283.13% (+11%)
Latest Activity
Registered Address Changed
9 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 22 Aug 2025
Bhsf Occupational Health Limited (PSC) Resigned
1 Year Ago on 21 Oct 2024
Bhsf Limited (PSC) Appointed
1 Year Ago on 21 Oct 2024
Gary Terence Cowdrill Resigned
1 Year Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Bhsf Group Limited (PSC) Resigned
9 Years Ago on 27 May 2016
Bhsf Occupational Health Limited (PSC) Appointed
9 Years Ago on 27 May 2016
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Documents
Registered office address changed from 13th Floor, 54 Hagley Road Birmingham B16 8PE England to 14th Floor, 54 Hagley Road Birmingham B16 8PE on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Notification of Bhsf Limited as a person with significant control on 21 October 2024
Submitted on 19 Dec 2024
Cessation of Bhsf Occupational Health Limited as a person with significant control on 21 October 2024
Submitted on 19 Dec 2024
Termination of appointment of Gary Terence Cowdrill as a director on 30 September 2024
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Repayment History
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